Alacrity Securities Ltd

Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 inter alia to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole;2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors;3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties;4. Any other business with the permission of chair.